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'Chinese criminal enterprises' linked to 'scam compounds throughout Southeast Asia and beyond': FBI co-deputy director

BANGKOK: The Federal Bureau of Investigation (FBI) has claimed to have identified clear links between "Chinese criminal enterprises" and scam compounds operating across Southeast Asia and other regions, while finding no evidence that the operations are directed by the Chinese government.

Raccontata datimesofindia.indiatimes.com

Timeline cronologica

  1. giovedì 11 giugno 2026·timesofindia.indiatimes.com

    'Chinese criminal enterprises' linked to 'scam compounds throughout Southeast Asia and beyond': FBI co-deputy director

    BANGKOK: The Federal Bureau of Investigation (FBI) has claimed to have identified clear links between "Chinese criminal enterprises" and scam compounds operating across Southeast…